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From "Maciej Szefler" <mszef...@gmail.com>
Subject Re: [VOTE] Graduate ODE to a Top Level Project
Date Mon, 09 Jul 2007 20:11:00 GMT
+1 (non-binding)
-mbs

On 7/9/07, Alex Boisvert <boisvert@intalio.com> wrote:
> +1 (non-binding)
>
> On 7/9/07, Matthieu Riou <matthieu.riou@gmail.com> wrote:
> >
> > Hi all,
> >
> > This is a vote to recommend Apache ODE for graduation as a top level
> > project
> > to the Apache Board.
> >
> > Since the first days of our graduation we believe we've demonstrated our
> > ability to build a community and grow it in an open and respectful manner,
> > hopefully in a true Apache way. We've resolved the conflicts created
> > before
> > our incubation around two different donated code bases. We've since then
> > continued the development of the project and have grown a community of
> > supporting users. We've recently built an incubator release and attracted
> > a
> > new committer. Finally, the formation of our PPMC has been a bit tardy but
> > all the individuals composing it have demonstrated their ability to take
> > decisions and organize the project in a positive way as part of our
> > development community. For all these reasons we believe we're ready for
> > graduation.
> >
> > The incubator checklist for ODE can be found here:
> > http://incubator.apache.org/projects/ode
> >
> > Please vote for the board resolution reproduced at the end of this e-mail.
> > Note that this resolution is the result of a consensus in the ODE
> > community.
> >
> > The vote will end in 72 hours, Thursday 12-July-2007.
> >
> > [ ] +1 Recommend to the board to establish Apache ODE
> > [ ] -1 Do not recommend establishing Apache ODE because...
> >
> > Thanks!
> > Matthieu
> >
> > ---------------------------------------------------------------------
> >
> > Establish the Apache ODE project
> >
> >        WHEREAS, the Board of Directors deems it to be in the best
> >        interests of the Foundation and consistent with the
> >        Foundation's purpose to establish a Project Management
> >        Committee charged with the creation and maintenance of
> >        open-source software related to business process management
> >        (BPM), workflow and process automation, for distribution
> >        at no charge to the public.
> >
> >        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> >        Committee (PMC), to be known as the "The Apache ODE Project",
> >        be and hereby is established pursuant to Bylaws of the
> >        Foundation; and be it further
> >
> >        RESOLVED, that the Apache ODE Project be and hereby is
> >        responsible for the creation and maintenance of software
> >        related to business process management (BPM), workflow and
> >        process automation; and be it further
> >
> >        RESOLVED, that the office of "Vice President, Apache ODE" be and
> >        hereby is created, the person holding such office to serve at
> >        the direction of the Board of Directors as the chair of the
> >        Apache ODE Project, and to have primary responsibility for
> >        management of the projects within the scope of responsibility
> >        of the Apache ODE Project; and be it further
> >
> >        RESOLVED, that the persons listed immediately below be and
> >        hereby are appointed to serve as the initial members of the
> >        Apache ODE Project:
> >
> >          * Alan Cabrera       (adc@apache.org)
> >          * Assaf Arkin        (assaf@apache.org)
> >          * Alex Boisvert      ( boisvert@apache.org)
> >          * Cory Harper        (charper@apache.org)
> >          * Davanum Srinivas   (dims@apache.org)
> >          * Guillaume Nodet    ( gnodet@apache.org)
> >          * Lance Waterman     (lwaterman@apache.org)
> >          * Maciej Szefler     ( mszefler@apache.org)
> >          * Matthieu Riou      (mriou@apache.org)
> >          * Niclas Hedhman     (niclas@apache.org)
> >          * Paul R. Brown      ( paulrbrown@apache.org)
> >          * Paul Fremantle     (pzf@apache.org)
> >          * Rob Davies         ( rajdavies@apache.org)
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that John Smith
> >        be appointed to the office of Vice President, Apache ODE, to serve
> >        in accordance with and subject to the direction of the Board of
> >        Directors and the Bylaws of the Foundation until death,
> >        resignation, retirement, removal or disqualification, or until
> >        a successor is appointed; and be it further
> >
> >        RESOLVED, that the Apache ODE Project be and hereby
> >        is tasked with the migration and rationalization of the Apache
> >        Incubator ODE podling; and be it further
> >
> >        RESOLVED, that all responsibilities pertaining to the Apache
> >        Incubator ODE podling encumbered upon the Apache Incubator
> >        PMC are hereafter discharged.
> >
>

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